In March 2018, at a discrete hotel in Sydney, two dozen senior representatives from the financial intelligence community gathered around a diplomatically square boardroom table.
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AUSTRAC and Westpac face off in court, as historic AML case heads towards trial
The Australian financial intelligence agency and Westpac are shaping up for a trial in what could be the first genuine test of the country’s anti-money laundering (AML) laws.
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Thomson Reuters On-Demand Webinar – Operating in the New Normal: Remote Working, Transparency and Agility
For years, there have been talks about the VUCA world and disruption, but none so severe as this one, which is forcing organisations across the globe to take a hard…
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Future of the automotive supply chain: Asia-Pacific
Elon Musk isn’t the only person in the world who struggles with automotive supply chain logistics. The average automobile contains 20,000 parts from more than a dozen countries, and making sure those parts are available at any given time is one of the most complex management challenges in modern industry.
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The Future of the Automotive Supply Chain Report: Asia-Pacific
The automotive industry operates at the intersection of numerous global megatrends, including increased automation, digitalization, globalization, climate change, cybersecurity, labor markets/ employment — and more.
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On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation
Governments everywhere are overwhelmed by the task of managing the ongoing pandemic, and criminals will be searching for opportunities to exploit the crisis.Organizations and individuals should expect an increased risk…
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The future of tax: How technology is transforming business strategy
The role of today’s tax departments has evolved. Not only are they expected to set the benchmark in accurate and efficient reporting, impact bottom line through savings in time and money, they now have a stake in business planning through tax strategy.
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Over-dependent on spreadsheets? How to balance your tax technology and Excel
Microsoft Excel has long been the old friend of accountants. Familiar, if cumbersome, it would be difficult to find an Australian business that does not use spreadsheets in some form to handle its data and analytics.
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APAC & Emerging Markets COVID-19 Resources
STAY CURRENT: Information to help support you and your business At Thomson Reuters, we take our role as your trusted partner to heart As the Coronavirus (COVID-19) continues to spread…
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Post COVID-19: Top 5 Expert Predictions
Gain key insights from our industry experts about the future of tax and global trade post COVID-19
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